Financing and restructuring

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Latest Briefings

Jersey: The Trusts Law 2018 – An insight

By Siobhan Riley, Andreas Kistler The Trusts (Amendment No. 7) (Jersey) Law 2018 (the Amendment Law), which came into force on 8 June 2018, reÊnes and further enhances Jersey’s trusts legislation, the Trusts (Jersey) Law 1984 (the Law). Since its introduction in 1984, the Law has been amended and updated periodically, the last changes having been made […]

Trust legislation in Guernsey

By Russell Clark Much of Guernsey’s economic success over the past 50 years or so has been largely due to its adaptability and flexibility to react to changing market situations and conditions. This adaptability is no better illustrated than by the island’s willingness to amend and review legislation to ensure that it retains its position within […]

Jersey lodges the draft Taxation Law 201

Jersey has lodged the draft Taxation (Companies – Economic Substance) (Jersey) Law 201- (the “Law”). The Law, once adopted, is intended to meet the commitment made by Jersey to address certain concerns raised by the EU Code of Conduct Group on Business Taxation (the “Code Group”) in relation to the need for relevant businesses to […]

Bulgaria: Companies required to register their beneficial owners by February 2019

By Gergana Roussinova Companies have until 1 February 2019 to register their beneficial owners in the Bulgarian Commercial Register and Register for Non-profit Legal Persons (the “Commercial Register“). This obligation comes as a result of the adoption of a new Law on the measures against money laundering in March this year (the “AML Law“). Who is obligated under […]

Importance of prohibition on the collateral use of disclosed documents

By Sonia Tolaney, Sandy Phipps CPR 31.22 provides that disclosed documents may be used only for the purpose of the proceedings in which they were disclosed without the consent of the disclosing party or the Court’s permission. It is well established that this rule, known as the collateral use prohibition, applies both to the disclosed documents themselves […]

Recommended

Look before you leap

Deciding whether to use offshore trustees can be difficult, but having decided in their favour many other questions then present themselves. For example, there is no shortage of possible jurisdictions or service providers – but which should you use? In choosing a jurisdiction the following are perhaps the principal considerations. Taxation – the jurisdiction must […]

In brief: Use your telephone vote

VOTES are already flooding in by post for the prestigious The Lawyer/HIFAL Personality of the Year Award. Now The Lawyer has set up a 24-hour telephone voting hotline. Last year the former Law Society president Martin Mears was the profession’s choice. This year the Lord Chief Justice, Lord Bingham, Cherie Booth QC, Law Society president […]

Charity's commercial edge

The perception that trusts are relevant only to private client practitioners is outdated and fails to take account of the role of trusts in areas such as off-balance-sheet financing, securitisations and many other commercial arrangements. This article seeks to highlight some of the most common commercial uses of charitable trusts, and discuss the issues involved. […]

DAC calls in Mathieson to spearhead media side

A leading defamation specialist, Keith Mathieson, has left Oswald Hickson Collier to build up the media practice at Davies Arnold Cooper. He joins the commercial litigation department as a partner and has brought his assistant solicitor Kirsty Watt with him. Mathieson advises mainly on libel, copyright, passing off, confidentiality and contempt of court. He is […]

Partners get fees ultimatum

Two partners at an Uxbridge practice have been given a six-month ultimatum to pay £14,000 in barristers fees. The Solicitors Disciplinary Tribunal heard last week how Tony Foss and Clinton Worsfold, of Garner Foss & Worsfold, owed fees stretching back 10 years. Gerald Lynch, representing the Law Society, told the tribunal that the debt at […]

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